DOSSIERS / ALAIN PICARD
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Sole trader dossier

ALAIN PICARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: FR-827477969 · 827477969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PICARD
fr_inpi
827477969
fr_inpi
active
fr_inpi
2017-02-02
fr_inpi
14 CHE DES ROCHES, 41350 VINEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN PICARD (principal) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100